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Boca Raton White Collar Crime Attorney
White-collar crime is a term that refers to any type of nonviolent crime that is committed for financial gain. It is characterized largely by the group of people who most frequently commit white-collar crimes; educated individuals who have the privilege, based on their occupation and other roles to commit financial criminal acts discreetly. White-collar crimes are committed without the use of force, often in roundabout ways that utilize available data.
Forgery, bribery, embezzlement, identity theft, fraud, copyright infringement, and money laundering are all examples of white-collar crimes. These can be committed in conjunction with other white-collar crimes or as part of a larger scheme that involves blue-collar crime as well. Contact our Boca Raton white-collar crime attorneysfor more information.
Seek legal advice and build your defense if you have been accused of a White Collar crime in Florida. Our attorneys are standing by to provide expert counsel and representation throughout the legal process. Trust in the experience and efficiency of Florida’s best defense lawyers.
Differences from Other Types of Crime
White Collar crime differs from other types of crime significantly. For example, blue-collar crime is the opposite of White Collar crime in many ways. Examples of Blue Collar Crime include arson, assault, theft, and burglary, which rely on physical force instead of intangible data. There are other types of crime as well: crimes against humanity, organized crime, juvenile crime, war crimes, political crime, corporate crime, and public-order crime. Some of these have overlapped with white and blue-collar crime. For example, an act of investment fraud could be considered both a corporate and White Collar crime if it is committed by a corporation.
Certain cases have both criminal and civil elements and can be prosecuted as such. At the federal level, the Securities Exchange Commission and the Federal Bureau of Investigation are responsible for identifying, prosecuting, and overall reducing instances of White Collar crime in the United States. At the state level, the Division of Consumer Services, part of the Florida Department of Agriculture and Consumer Services, is responsible for regulating various industries that are susceptible to White Collar Crimes like fraud and bribery.
Penalties for Boca Raton White Collar Crime
Penalties for white-collar crimes can vary. Restitution, jail time, fines, and probation are all possible penalties for an individual found guilty of committing a White Collar Crime.
White Collar crime can be prosecuted at both the federal and state levels. In Florida, the White Collar Crime Victim Protection Act was enacted in 2013 to protect the state’s potential victims, notably the elderly, from White Collar Crime. The Act outlines all the criminal acts that are considered to be White Collar Crimes and their penalties. It identifies bad checks, credit card fraud, embezzlement, identity theft, forgery, and fraud as the most common types of white-collar crime committed in Florida. Contact our Boca Raton white-collar crime attorneys.
The Long-Term Consequences of White Collar Crime
Don’t waive your right to seek counsel if you have been accused of a White Collar crime in Florida or any other state. A solid defense can ensure that your reputation stays intact.
There are significant long-term consequences that can come from a White Collar Crime conviction or even an accusation and subsequent investigation.
- You may lose the ability to work in your chosen industry, especially in tight-knit business communities where peers and potential employers are likely to learn about the accusation.
- If you don’t seek representation and are convicted of a white-collar crime, it could prevent you from working in government jobs, education, health care, and jobs that require state licensing.
- If you are convicted, you may be refused visas or entry waivers to some foreign nations. If you want to travel in the future for work or for pleasure, it is essential that you hire a White Collar Crime Attorney to fight the charges in court.
- A conviction could cause family tensions and a breakdown in your interpersonal relationships. Being accused of a crime creates enough stress on its own. Make sure that you limit the impact of an accusation by engaging with an attorney as soon as the accusation is made.
Regardless of your circumstances or actions, you deserve expert representation from the best White Collar Crime lawyers in Florida. Talk to Lavalle, Brown & Ronan, P.A.to discuss your options, establish the facts, and create your defense.
The sooner you talk to a legal professional, the sooner you can start moving forward with your life.
Our Boca Raton White Collar Crime Attorneys Can Help
Have you been accused of committing a White Collar Crime? Get started on your case’s defense right away. Call Lavalle, Brown & Ronan, P.A. at 561-395-0000 for your legal consultation. Our experience, knowledge, and passion for justice will be your case’s greatest assets.